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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernays, Richard Oliver

    Related profiles found in government register
  • Bernays, Richard Oliver
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 1 IIF 2
    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 3
  • Bernays, Richard Oliver
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 4
    • 10, Bridge Street, Christchurch, Dorset, BH23 1EF

      IIF 5
    • 10, Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom

      IIF 6
    • E72, Montevetro, 100 Battersea Church Road, London, SW11 3YL, United Kingdom

      IIF 7
  • Bernays, Richard Oliver
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 8
    • E72, Montevetro, 100 Battersea Church Road, London, SW11 3YL

      IIF 9
  • Bernays, Richard Oliver
    British investment manager born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 10
    • E72, Montevetro, 100 Battersea Church Road, London, SW11 3YL

      IIF 11
  • Bernays, Richard Oliver
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 12
    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 13
  • Bernays, Richard Oliver
    British chairman born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82 Elgin Crescent, London, W11 2JL

      IIF 14
  • Bernays, Richard Oliver
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernays, Richard Oliver
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernays, Richard Oliver
    British investment director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernays, Richard Oliver
    British investment manager born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Oliver Bernays
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 3 Field Court, Grey's Inn, London, WC1R 5EF

      IIF 44
child relation
Offspring entities and appointments
Active 8
  • 1
    New Court, St Swithin's Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-03-19 ~ now
    IIF 3 - Director → ME
  • 2
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-20 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    1,857,324 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    IIF 1 - Director → ME
  • 4
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2025-03-31
    Officer
    2016-08-11 ~ now
    IIF 2 - Director → ME
  • 5
    QUANTUM LIFE CARING LTD - 2010-03-16
    QUANTUM LIFE CARE LTD - 2009-07-06
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (18 parents)
    Officer
    2012-11-27 ~ now
    IIF 12 - LLP Designated Member → ME
  • 7
    3 Field Court, Grey's Inn, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,272,596 GBP2018-03-31
    Officer
    1997-10-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 8
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    2019-12-10 ~ now
    IIF 13 - LLP Member → ME
Ceased 34
  • 1
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1992-07-01 ~ 1996-01-31
    IIF 23 - Director → ME
  • 2
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1992-10-30 ~ 1996-01-31
    IIF 21 - Director → ME
  • 3
    PLATINUM SKIES LIVING LIMITED - 2020-04-29
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    36,766,570 GBP2024-01-31
    Officer
    2016-02-04 ~ 2019-12-12
    IIF 4 - Director → ME
  • 4
    THE AMERICAN MUSEUM IN BRITAIN - 2022-05-30
    The American Museum In Britain, Claverton Manor Bath, Bath And North East Somerset
    Active Corporate (12 parents)
    Officer
    2008-11-20 ~ 2025-06-17
    IIF 11 - Director → ME
  • 5
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2000-09-30
    IIF 38 - Director → ME
  • 6
    THROGMORTON TRUST P L C(THE) - 2013-11-29
    12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    2002-01-09 ~ 2012-03-22
    IIF 26 - Director → ME
  • 7
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-02 ~ 2000-09-30
    IIF 36 - Director → ME
  • 8
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-24 ~ 2000-09-30
    IIF 42 - Director → ME
  • 9
    CHARTER PAN-EUROPEAN TRUST PLC - 2007-01-05
    JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ 2012-02-24
    IIF 10 - Director → ME
  • 10
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (5 parents)
    Officer
    1992-06-19 ~ 1996-11-29
    IIF 27 - Director → ME
    1997-11-28 ~ 2004-11-26
    IIF 20 - Director → ME
  • 11
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ 2004-11-26
    IIF 18 - Director → ME
  • 12
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2002-04-25 ~ 2012-05-23
    IIF 9 - Director → ME
  • 13
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-07 ~ 2000-09-30
    IIF 32 - Director → ME
  • 14
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2005-01-01 ~ 2008-07-25
    IIF 14 - Director → ME
  • 15
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-14 ~ 2000-09-30
    IIF 39 - Director → ME
  • 16
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    1998-02-02 ~ 2000-09-30
    IIF 33 - Director → ME
  • 17
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2000-09-30
    IIF 40 - Director → ME
  • 18
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    2001-05-29 ~ 2012-05-23
    IIF 8 - Director → ME
  • 19
    HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1994-11-01
    TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
    TRUSHELFCO (NO. 423) LIMITED - 1982-03-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1992-08-26 ~ 1994-10-31
    IIF 22 - Director → ME
  • 20
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-07 ~ 2014-05-21
    IIF 15 - Director → ME
  • 21
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-04-03 ~ 1996-11-12
    IIF 29 - Director → ME
  • 22
    JUPITER INTERNATIONAL GROUP PLC - 2007-05-21
    JUPITER TYNDALL GROUP PLC. - 1995-12-13
    JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
    VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-04-03 ~ 1996-11-12
    IIF 37 - Director → ME
  • 23
    JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
    MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
    JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
    LEVELGRAPHIC LIMITED - 1986-08-21
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-04-16 ~ 1996-11-12
    IIF 35 - Director → ME
  • 24
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-10 ~ 2005-08-23
    IIF 16 - Director → ME
  • 25
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    1997-09-01 ~ 1998-02-19
    IIF 17 - Director → ME
  • 26
    AMATI AIM VCT PLC - 2025-05-01
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC - 2011-11-09
    SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-12 ~ 2003-03-10
    IIF 19 - Director → ME
  • 27
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-19 ~ 2000-09-30
    IIF 34 - Director → ME
  • 28
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED - 1998-04-17
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1998-04-03 ~ 2000-07-12
    IIF 43 - Director → ME
  • 29
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-30 ~ 1999-10-20
    IIF 28 - Director → ME
  • 30
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-08-24 ~ 2000-09-29
    IIF 30 - Director → ME
  • 31
    OMLA HOLDINGS LIMITED - 2022-01-27
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    1999-05-21 ~ 2000-09-30
    IIF 31 - Director → ME
  • 32
    12 Throgmorton Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2012-02-02
    IIF 24 - Director → ME
  • 33
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2012-02-02
    IIF 25 - Director → ME
  • 34
    ADDACTION - 2020-02-26
    ADDACTION LIMITED - 2012-03-22
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ADDACTION - 2011-10-03
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    79 Clerkenwell Road, 5th Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2004-05-20
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.